HomeMy WebLinkAbout2001-06-19 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JUNE 19, 2001
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving the Edina Housing and
Redevelopment Authority Consent Agenda as presented.
Rollcall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF JUNE 5, 2001, APPROVED Motion
made by Commissioner Hovland and seconded by Commissioner Housh
approving the Minutes of the Regular Meeting of the Edina Housing and
Redevelopment Authority for June 5, 2001.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR SENIOR CENTER/LIBRARY BUILDING Motion made by
Commissioner Hovland and seconded by Commissioner Housh for award of bid
for the Senior Center/Library building as follows:
DESCRIPTION LOW BIDDER BID
Miscellaneous Metals Superior Iron $17,958.00
Plumbing G.R. Mechanical $172,000.00
HVAC R & S Heating $396,000.00
Electrical Mayer Electric $200,935.00
Overhead Doors Twin City Garage $15,200.00
TOTAL $802,093.00
Motion carried on rollcall vote - four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Hovland and
seconded by Commissioner Housh approving the payment of claims dated June
14, 2001, and consisting of one page totaling $24,114.69.
Motion carried on rollcall vote - four ayes.
There being no further business on the Edina Housing and Redevelopment Authority
Agenda, Chair Maetzold declared the meeting djo ne
Executive Director